| Company Name | Whitwell Limited |
|---|---|
| Directors | Michael Endlar and Andrew Malcolm Endlar |
| Company Status | Active |
| Company Number | 03817254 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
Directors
| Director Name | Mr Michael Endlar |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Propery Manager |
| Country of Residence | England |
| Correspondence Address | 29 Prestwich Park Road South Prestwich Manchester M25 9PF |
| Director Name | Mr Andrew Malcolm Endlar |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2009(9 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Unit 2b Birch Mill Business Centre Heywood Old Roa Heywood OL10 2QQ |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mrs Maralyn June Endlar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 29 Prestwich Park Road South Prestwich Manchester M25 9PF |
Location
| Registered Address | Unit 2b Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Middleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Michael Endlar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,422 |
| Cash | £3,179 |
| Current Liabilities | £15,484 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 15 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Registered office address changed from C/O B Olsberg & Co Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT to Unit 2B Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ on 3 August 2020 (1 page) |
| 3 August 2020 | Termination of appointment of Maralyn June Endlar as a secretary on 31 July 2020 (1 page) |
| 3 August 2020 | Director's details changed for Mr Andrew Malcolm Endlar on 31 July 2020 (2 pages) |
| 3 August 2020 | Cessation of Michael Endlar as a person with significant control on 31 July 2020 (1 page) |
| 27 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 29 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 5 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 31 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 September 2014 | Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT to C/O B Olsberg & Co Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT on 1 September 2014 (1 page) |
| 1 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT to C/O B Olsberg & Co Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT on 1 September 2014 (1 page) |
| 1 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT to C/O B Olsberg & Co Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT on 1 September 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Michael Endlar on 30 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Michael Endlar on 30 July 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 16 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 22 June 2009 | Director appointed andrew malcolm endlar (1 page) |
| 22 June 2009 | Director appointed andrew malcolm endlar (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 18 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from c/o b olsberg & co 2ND floor levi house bury old road salford manchester M7 4QX (1 page) |
| 18 November 2008 | Location of debenture register (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from c/o b olsberg & co 2ND floor levi house bury old road salford manchester M7 4QX (1 page) |
| 18 November 2008 | Location of debenture register (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 15 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 30/07/06; full list of members (2 pages) |
| 29 June 2007 | Return made up to 30/07/06; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 28 November 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 13 January 2005 | Return made up to 30/07/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 30/07/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: c/o b olsberg levi house bury old road salford M7 4QX (1 page) |
| 15 October 2003 | Return made up to 30/07/03; full list of members
|
| 15 October 2003 | Return made up to 30/07/03; full list of members
|
| 15 October 2003 | Registered office changed on 15/10/03 from: c/o b olsberg levi house bury old road salford M7 4QX (1 page) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 6 November 2002 | Return made up to 30/07/02; full list of members
|
| 6 November 2002 | Return made up to 30/07/02; full list of members
|
| 11 March 2002 | Return made up to 30/07/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 30/07/01; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 18 October 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Ad 12/10/99--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Ad 12/10/99--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 30 July 1999 | Incorporation (13 pages) |
| 30 July 1999 | Incorporation (13 pages) |